Company NameTN Technologies Limited
Company StatusDissolved
Company Number03228979
CategoryPrivate Limited Company
Incorporation Date24 July 1996(27 years, 8 months ago)
Dissolution Date25 May 1999 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameGregory Blaine
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1996(1 month after company formation)
Appointment Duration2 years, 9 months (closed 25 May 1999)
RoleCEO
Correspondence Address618 South Park Avenue
Hinsdale
Illinois
60521
Secretary NameDale Perona
NationalityBritish
StatusClosed
Appointed23 August 1996(1 month after company formation)
Appointment Duration2 years, 9 months (closed 25 May 1999)
RoleCompany Director
Correspondence Address892 Casa Solana
Wheaton
Illinois
30187
Director NameS & A Dirctors Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence AddressC/O Sidley & Austin
Royal Exchange Steps
London
EC3V 3LE
Secretary NameS&A Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence AddressSidley & Austin Royal Exchange
London
EC3V 3LE

Location

Registered Address110 St Martins Lane
London
WC2N 4DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
2 February 1999First Gazette notice for compulsory strike-off (1 page)
26 September 1997Return made up to 24/07/97; full list of members (5 pages)
28 August 1997Registered office changed on 28/08/97 from: 84-86 baker street london W1M 2AE (1 page)
4 September 1996New secretary appointed (2 pages)
4 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
4 September 1996Registered office changed on 04/09/96 from: c/o sidley & austin royal exchange london EC3V 3LE (1 page)
4 September 1996New director appointed (2 pages)
4 September 1996Director resigned (1 page)
4 September 1996Memorandum and Articles of Association (5 pages)
4 September 1996Secretary resigned (1 page)
4 September 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
24 July 1996Incorporation (18 pages)